SPECIAL COMMISSION MEETING AGENDA
Special Meeting Location:
Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
SPECIAL BOARD MEETING: Monday, April 7, 2025, 11:30 am - 12:30 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=me9a6328186e49f27b76bfab05bd1e99a
OR
https://signin.webex.com/join Then enter Meeting number: 2551 870 6816 Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2551 870 6816 Password: 1776
If you need assistance connecting to the meeting remotely call 801-608-3394 during the scheduled time. Please call 801-428-0600 for more information or to request a meeting recording
Board of Commission Members
Mike A. Pazzi, Commission Chair Bill Davis, Commission Vice Chair
Brenda Koga, Commissioner Palmer DePaulis, Commissioner
Fraser Nelson, Commissioner Tess Clark, Resident Commissioner
Darin Mano, Commissioner
One or more Commissioners of HASLC may participate via an electronic conference originated by the Executive Director and within the meanings accorded by Utah law, the Meeting may be an Electronic Meeting, and the Anchor Location shall be located at 1776 S. West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HASLC not less than 24 hours prior to the meeting. If language assistance is needed, please call 801.428.0600.
The Housing Authority of Salt Lake City is committed to our mission:
To provide affordable housing opportunities as a stable base for our community
BOARD MEETING AGENDA
1. Roll Call
2. APPROVE RESOLUTION # 867-2025 AWARDING 75 PROJECT-BASED VOUCHERS (PBV's) FOR THE PALMER COURT PROJECT IN SALT LAKE CITY. (attachments). Executive Director, Daniel Nackerman / 15
minutes
3. APPROVE AN EXTENSION OF EMPLOYMENT DATES FOR EXECUTIVE DIRECTOR UNTIL OCTOBER 25, 2026. (attachments). Executive Director, Daniel Nackerman/ 10 minutes
Closed Session
At any time, the Commission may consider a motion to enter into Closed Session. A closed meeting may be held for specific purposes including, but not limited to:
a) Discuss Strategy with Respect to Purchase/Sale of Real Property
b) Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
c) Discuss Strategy with Respect to Pending or Reasonably Imminent Litigation
A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
Typical Process:
Motion to enter.
Vote to enter.
If entering, certain individuals may be rightly excluded.
After closed discussions motion and vote to end and resume open meeting
Any announcements from closed session
1. Communications:
2. Other Business:
3. Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angel Myers at 801-428-0600.